It is a financial services public limited company based in New Delhi, Delhi, India, established in 2010.
2010 | New Delhi, Delhi, India | ActiveLoha International Limited, a active public limited company, was established on 18 October 2010 in New Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909DL2010PLC209452. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.94 Cr.
Formerly known as Loha Commodities Limited, Loha Commodities Trading Limited. It upholds a compliant status. Its leadership includes Akash Anup Sansi (Director), Bhiva Wadekar Vasant (Director), Ashok Dubey (Director). Past directors included Deepak Navinchandra Shah, Sanjay Suresh Bansal, Manish Garg. It holds no open charges and ₹35.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No-2A, 1St Floor, Kh No, 294 Kehar Singh Estate, Saidulajb Village, L, Ane No 2,, New Delhi, Delhi, 110030.
U51909DL2010PLC209452
209452
18 October 2010
₹4.00 Cr
₹3.94 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Akash Anup Sansi | Director | 28 Jun 2022 | Current |
| Bhiva Wadekar Vasant | Director | 22 Oct 2018 | Current |
| Ashok Dubey | Director | 10 Nov 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Director | 21 Aug 2015 | Past |
| Pramod Abcsdd | Whole-Time Director | 26 Nov 2013 | Past |
| Pramod Abcsdd | Additional Director | 23 May 2019 | Past |
| Pramod Abcsdd | Director | 09 Mar 2016 | Past |
| Pramod Abcsdd | Director | 28 Jun 2022 | Past |
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Loha International Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 99.68% increase in profit. The company's net worth dipped by a decrease of 0.01%.
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In 2017, Loha International had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹350,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 2013 | Federal Bank Limited | ₹35.00 Cr | Satisfied |
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Progress on Loha International Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Loha International Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Akash Anup Sansi was appointed as a Director was appointed as a Director on 28 Jun 2022 & has been associated with this company since 3 years 5 months . was completed.
The activity Ashok Dubey was appointed as a Director was appointed as a Director on 10 Nov 2020 & has been associated with this company since 5 years 19 days . was completed.
Bhiva Wadekar Vasant was appointed as a Director was appointed as a Director on 22 Oct 2018 & has been associated with this company since 7 years 1 month . was recorded as a recent event.
A charge registered on 10 Apr 2013 via Charge ID 10420443 with Federal Bank Limited was fully satisfied on 20 Nov 2013. was recorded as a recent event.
The CIN of Loha International Limited is U51909DL2010PLC209452.
Loha International Limited is headquartered at Plot No-2A, 1St Floor, Kh No, 294 Kehar Singh Estate, Saidulajb Village, L, Ane No 2,, New Delhi, Delhi, 110030.
Loha International Limited was incorporated on 18 October 2010.
The current directors of Loha International Limited are
The primary industry of Loha International Limited is Financial Services.
Loha International Limited is unlisted.
The authorized capital of Loha International Limited is ₹4.00 Cr, and the paid-up capital is ₹3.94 Cr.
The compliance status of Loha International Limited is Compliant.
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